Dr Katherine Simpson

Introduction

Introduction

Since 2010, Katherine has served in high-value arbitrations with leading arbitrators and attorneys.  She has the experience and training to bring an international dispute to an efficient and enforceable resolution.

Katherine’s academic and professional background involves the resolution of complex international disputes – whether between states, between companies, or the combination.  A true internationalist, Katherine has benefited from extensive legal training in the U.S. and Germany.  While her legal education and training related to international arbitration is predominantly European, she is well-versed in the U.S. and civil law approaches to international arbitration and teaches the same at the University of Michigan Law School.

Katherine is an arbitrator and provides arbitration services.  Katherine does not provide barrister services.

Arbitration & Mediation

Arbitration & Mediation

Since 2010, Katherine has served as Secretary or Assistant to the Tribunal in complex arbitrations chaired by Profs. Karl-Heinz Böckstiegel, William W. (Rusty) Park, and Klaus Peter Berger.  In this role, Katherine participated in international investment and commercial arbitration cases with amounts in controversy ranging from USD 5 million – USD 2.5 billion.  These cases involved a wide variety of industry areas, including international tourism, mining, oil & Gas, financial services, and joint ventures.

Katherine has assisted in international commercial cases involving state parties or entities that were close to the state, and in cases with purely commercial parties.  These cases were conducted under the rules of the International Chamber of Commerce (“ICC”), London Court of International Arbitration (“LCIA”), Dubai International Arbitration Centre (“DIAC”), the German Institution of Arbitration (“DIS”), or the Chinese European Arbitration Centre (“CEAC”). 

Katherine has served in ad hoc arbitrations using the United Nations Commission on International Trade Law (“UNCITRAL”) Rules and in investor-state arbitrations before the Stockholm Chamber of Commerce (“SCC”) and the International Centre for Settlement of Investment Disputes (“ICSID”).

Katherine lectures frequently on the subject of international arbitration.  She teaches International Commercial Arbitration at the University of Michigan Law School.

Testimonials

Testimonials

Prof. Dr. Karl-Heinz Böckstiegel (2018):  Starting from her time some eight years ago when she was at Cologne University, Katherine Simpson has helped me in many of the commercial and investment cases I chaired, as Secretary or Assistant to the Tribunal. She proved to be highly efficient in supporting my case management, researching sources, or providing narrative drafts for decisions the Tribunal had to make. Other members of the tribunal and the staff of various arbitration institutions appreciated her work and she was well respected by counsel of the parties. Obviously, over the years, she gained a large amount of experience and I have no doubt that, by now, she could efficiently and successfully serve as an arbitrator.

Prof. William W. (Rusty) Park (2018):  Dr. Simpson has been an excellent Tribunal Secretary and has now doubtlessly arrived at the point where she will provide fine service as an efficient and intelligent arbitrator.

 

Education and Training

Education and Training

University of Cologne, Cologne, Germany

  • Degree: Doctoral Studies (Dr. iur., magna cum laude), Dissertation: Access to Basic Financial Services - a Comparative Analysis
  • Degree: Masters Degree (LL.M., summa cum laude), Internationales Wirtschaftsrecht (translated:  International Business and Economic Law), Concentration: International Investment Law, Labor and Social Law

University of Baltimore School of Law, Baltimore, MD USA

  • Degree: Juris Doctor (J.D.), Concentration: International Law

University of Bonn, Center for European Integration Studies, Bonn, Germany

  • Degree: Master in European Studies

Ohio University, Athens, OH USA

  • Degree: Master of Arts (M.A.) - Political Science/International Relations
  • Degree: Bachelor of Arts (A.B.) - Honors Tutorial College, Political Science
  • Certificate: Global Learning Community (interdisciplinary)

Additional Certifications and Non-Degree Education and Training

  • Hague Academy of International Law, Private International Law, The Hague, The Netherlands
  • Arbitration Academy, International Academy for Arbitration Law, Paris, France
  • Cologne Academies, Academy on Mediation, Cologne, Germany
  • Düsseldorf Arbitration School, Düsseldorf, Germany
  • Cologne Academies, Academy on Arbitration, Cologne, Germany

Teaching Experience

Teaching Experience

University of Michigan, Ann Arbor, Michigan USA (2016 - Present)

  • Adjunct Clinical Assistant Professor, Legal Research, Writing, and Analysis and International Commercial Arbitration

University of Bucharest, Bucharest, Romania (2015, 2016)

  • Visiting Professor, International Commercial Arbitration

University of Cologne, Cologne, Germany (2009 - 2013)

  • Coach, Telders International Law Moot Court Team 
  • Coach, Foreign Direct Investment Law Moot Court Team 
  • Coach, Willem C. Vis International Commercial Arbitration Moot Court Team

Languages

Languages

  • English: Native Speaker
  • German: Nearly Native Level
  • French: Basic

Professional Admissions

Professional Admissions

  • Maryland
  • New Jersey
  • Member, Chartered Institute of Arbitrators

Memberships

Memberships

  • Member, Chartered Institute of Arbitrators
  • Member, ArbitralWomen
  • Member, Atlanta International Arbitration Society ("AtlAS")
  • Member, International Council for Commercial Arbitration ("ICCA")
  • Member, United States Council for International Business ("USCIB")
  • Member of the Peer Review Board, ICSID Review - Foreign Investment Law Journal

Publications

Publications

"Schiedsgerichtsbarkeit in den USA – Recht und Praxis." In US-Rechtspraxis, edited by Kirk W. Junker, 145-73. De Gruyter Praxishandbuch. Berlin: De Gruyter, 2017.  (translated:  International Commercial Arbitration – Intersections with U.S. Law in Handbook for U.S. Law (de Gruyter, 2017))

 "Besonderheiten des US-Einwanderungsrechts – Ein Blick von Innen." In US-Rechtspraxis, edited by Kirk W. Junker, 392-416. De Gruyter Praxishandbuch. Berlin: De Gruyter, 2017.  (translated:  U.S. Immigration Law for Foreign Lawyers in Handbook for U.S. Law (de Gruyter, 2017))

Financial Inclusion & Consumer Empowerment: US and EU Legislation & International Soft Law. Frankfurt am Main: Frankfurt School Verlag, 2015.

"UNCITRAL arbitral tribunal, in unpublicized ruling, finds that Chinese BIT extends to Macao under 'moving treaty frontiers' rule." IA Rep. (July 21, 2014).

"Arbitrators say China BIT allows them to determine if expropriation occurred, but MFN can't be used to broaden jurisdiction further." Luke Eric Peterson, co-author. IA Rep. (July 21, 2014).

"Annulment is not an appeal: ICSID ad hoc committee dismiss Paraguay's application to annul SGS v. Paraguay award." IA Rep. (June 13, 2014).

"Arbitrators see no deliberate 'closing of eyes' by investors with respect to conduct by its local business partner (Minnotte & Lewis v. Poland)." Luke Eric Peterson, co-author. IA Rep. (June 6, 2014).

"Tribunal rules that Australia BIT does not express advance consent to arbitration; a dozen other Australian treaties are worded similarly." Luke Eric Peterson, co-author. IA Rep. (February 27, 2014).

"Recourse to negotiating papers leads arbitrators to conclude that Indonesia intended to offer advance consent to arbitrate in its BIT with the UK." IA Rep. (February 27, 2014).

"UNCITRAL tribunal makes 'abuse of process' finding in face of belated move to take on foreign ownership in order to press claims against state." Luke Eric Peterson, co-author. IA Rep. (February 25, 2014).

"In now-available UNCITRAL award, tribunal chaired by Brigitte Stern says that MFN clause cannot be used to broaden jurisdiction of Germany-Bulgaria treaty." Luke Eric Peterson, co-author. IA Rep. (February 25, 2014).

"Bulgaria obtains enforcement of costs award; court dismisses investor's belated allegation of arbitrator bias due to issue-conflict." Luke Eric Peterson, co-author. IA Rep. (February 14, 2014).

"A Tale of Two Arbitration Courses - The Barbarians Live on the Other Side of the Rhine: My Experience with Two Arbitration Courses." (2011).